Chairman

YBhg. Dato' Dr. Mohd Sofi Osman
Managing Director & Vice President PEN Operations

Members

YBhg. Prof.  Datuk Ts. Dr. Wahid bin Razzaly
Vice-Chancellor, Universiti Tun Hussein Onn Malaysia

YB Dato’ Haji Nooh bin Gadot
Advisor, Majlis Agama Islam Johor

YBhg. Datuk Ts. Pang Chau Leong
Member, Board of Directors

YBhg. Dato’ Dr. Ir. Haji  Abdul Rashid bin Maidin
Akademi Profesional Koperasi Serbaguna Anak-anak Selangor Berhad (KOSAS)

YBrs. En. Ahmad Luqman bin Mohd. Azmi
Chief Operations Officer Malaysia Airlines Berhad

YBrs. Dr. Sharifah Adlina binti Syed Abdullah
 Ministry of Finance Malaysia

YBhg. Dato' Prof. Ir. Dr. Mohd Saleh bin Jaafar
Ministry of  Education Malaysia

YBhg. Prof. Dr. Mohd Idrus bin Mohd Masirin
Universiti Tun Hussein Onn Malaysia

Alternative Member

YBrs. Mdm. Mazula binti Sabudin
Ministry of Education Malaysia

Secretary

YBrs. Mr.  Abdul Halim bin Abdul Rahman
Registrar
Universiti Tun Hussein Onn Malaysia